Saffron Insurance Services LimitedHigh Street CB10 1AX Saffron Walden 22 Essex England | Jul 23, 2019 | High Street CB10 1AX Saffron Walden 22 Essex England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 00829892 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Stamford Investment Holdings LimitedGrimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | Jan 16, 2018 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Law Of England And Wales |
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| Place Registered | Companies House |
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| Registration Number | 10904595 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Saffron Group LimitedCB10 1AX Saffron Walden 22 High Street Essex United Kingdom | Apr 06, 2016 | CB10 1AX Saffron Walden 22 High Street Essex United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England & Wales |
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| Legal Authority | Companies Act |
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| Place Registered | Companies House |
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| Registration Number | 06381403 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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